BPF COMMERCIAL LIMITED

Overview

Company Name	BPF COMMERCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03672922
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPF COMMERCIAL LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is BPF COMMERCIAL LIMITED located?

Registered Office Address	88 Kingsway WC2B 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of BPF COMMERCIAL LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1578) LIMITED	Nov 24, 1998	Nov 24, 1998

What are the latest accounts for BPF COMMERCIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BPF COMMERCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for BPF COMMERCIAL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jun 06, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Appointment of Ms Madeleine Alice Mcdougall as a director on Nov 14, 2024	2 pages	AP01

Nov 14, 2024	Termination of appointment of Alan Jay Leibowitz as a director on Nov 14, 2024	1 pages	TM01

Nov 01, 2024	Registered office address changed from St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX to 88 Kingsway London WC2B 6AA on Nov 01, 2024	1 pages	AD01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Director's details changed for Mr Ion Michael Paul Fletcher on Mar 13, 2024	2 pages	CH01

Oct 30, 2023	Appointment of Mr David John Gratiaen Partridge as a director on Oct 30, 2023	2 pages	AP01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

May 28, 2020	Termination of appointment of David Benjamin Marks as a director on Mar 17, 2020	1 pages	TM01

Aug 12, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 05, 2019	Termination of appointment of Christopher Montague Grigg as a director on Jul 02, 2019	1 pages	TM01

Jun 14, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Aug 16, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BPF COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Ion Michel Paul Kingsway WC2B 6AA London 88 England	Aug 22, 2016		Secretary	Kingsway WC2B 6AA London 88 England				213588570001
FLETCHER, Ion Michel Paul Kingsway WC2B 6AA London 88 England	Mar 18, 2014		Director	Kingsway WC2B 6AA London 88 England	England	British	1983-12	187870290002
LEECH, Melanie Jane Kingsway WC2B 6AA London 88 England	Mar 17, 2015		Director	Kingsway WC2B 6AA London 88 England	England	British	1962-5	196156470001
MCDOUGALL, Madeleine Alice Kingsway WC2B 6AA London 88 England	Nov 14, 2024		Director	Kingsway WC2B 6AA London 88 England	England	British	1980-4	199648970002
PARTRIDGE, David John Gratiaen Kingsway WC2B 6AA London 88 England	Oct 30, 2023		Director	Kingsway WC2B 6AA London 88 England	United Kingdom	British	1958-8	41215410027
BRITTAIN, Anthony Wilkinson Stormwell Bells Yew Green TN3 9AS Tunbridge Wells Kent	Dec 23, 1998	Dec 31, 2005	Secretary	Stormwell Bells Yew Green TN3 9AS Tunbridge Wells Kent		British		28611070001
COSMETATOS, Peter Phocas 5th Floor 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Dec 16, 2008	Sep 03, 2013	Secretary	5th Floor 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom		British		135309740002
MCMAHON, Alice Catherine 833 Lewis Buildings Ixworth Place SW3 3QG London	Jan 01, 2006	Dec 16, 2008	Secretary	833 Lewis Buildings Ixworth Place SW3 3QG London		British		110073250001
PANTING, Andrew Davidson c/o British Property Federation, 5th Floor Haymarket SW1Y 4QX London 57-59 England	Sep 03, 2013	Sep 05, 2016	Secretary	c/o British Property Federation, 5th Floor Haymarket SW1Y 4QX London 57-59 England				181066170001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Nov 24, 1998	Dec 23, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Dec 23, 1998	Jun 23, 2005	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	38758710002
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Oct 20, 2005	Dec 22, 2011	Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	6069370001
COSMETATOS, Peter Phocas 5th Floor 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	Dec 16, 2008	Sep 03, 2013	Director	5th Floor 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom	United Kingdom	British	1969-11	135309740002
COWARD, Clive Alan 25 Coulson Street SW3 3NA London	Dec 23, 1998	Jun 17, 2003	Director	25 Coulson Street SW3 3NA London	England	British	1945-8	1469670001
FLETCHER, Ian Robert 135 Manor Road North KT7 0BQ Thames Ditton Surrey	Sep 10, 2002	Jun 14, 2006	Director	135 Manor Road North KT7 0BQ Thames Ditton Surrey	England	British	1966-9	84386490001
GRIGG, Christopher Montague c/o British Land 45 Seymour Street W1H 7LX London York House United Kingdom	Mar 20, 2012	Jul 02, 2019	Director	c/o British Land 45 Seymour Street W1H 7LX London York House United Kingdom	England	British	1959-7	153896320001
HALL, Patrick Oliver The Old Farm House West Park Farm Corston SN16 0HH Malmesbury Wiltshire	Dec 23, 1998	Dec 22, 2011	Director	The Old Farm House West Park Farm Corston SN16 0HH Malmesbury Wiltshire	United Kingdom	British	1949-3	28459940001
KAUNTZE, Richard Brian Merton House Guildford Road, Westcott RH4 3NG Dorking Surrey	Dec 23, 1998	Oct 15, 1999	Director	Merton House Guildford Road, Westcott RH4 3NG Dorking Surrey	United Kingdom	British	1964-12	52889890002
LAMBERT, Richard Arthur 4 Tredegar Mews E3 5AF London	Feb 16, 2000	Apr 30, 2002	Director	4 Tredegar Mews E3 5AF London		British	1962-10	67705610002
LEIBOWITZ, Alan Jay c/o Dorrington Plc Hans Road SW3 1RT London 14 United Kingdom	Jul 10, 2012	Nov 14, 2024	Director	c/o Dorrington Plc Hans Road SW3 1RT London 14 United Kingdom	England	British	1952-8	1724640001
LEWIS, Gareth David 63c Shooters Hill Road Blackheath SE3 7HS London	Jun 14, 2006	Dec 16, 2008	Director	63c Shooters Hill Road Blackheath SE3 7HS London		British	1974-2	117234660001
MARKS, David Benjamin c/o Brockton Capital Llp Wardour Street W1F 0UB London 89 United Kingdom	Dec 22, 2011	Mar 17, 2020	Director	c/o Brockton Capital Llp Wardour Street W1F 0UB London 89 United Kingdom	England	British	1969-6	141674900001
MCKEE, William Arthur Fraser Heath House Boxhill Road KT20 7PD Tadworth Surrey	Dec 23, 1998	Feb 28, 2002	Director	Fraser Heath House Boxhill Road KT20 7PD Tadworth Surrey	England	British	1942-11	35952310002
MOROSS, Trevor Kingswood Avenue NW6 6LL London 22	Jun 14, 2006	Jul 10, 2012	Director	Kingswood Avenue NW6 6LL London 22	England	British	1948-12	81606840003
PEACE, Elizabeth Ann 4 Wincanton Close GU34 2TQ Alton Hampshire	Feb 28, 2002	Dec 19, 2014	Director	4 Wincanton Close GU34 2TQ Alton Hampshire	England	British	1952-12	116257870001
STEPHEN, John Holmes 45 Carlton Hill NW8 0EL London	Jun 19, 2003	Jun 14, 2006	Director	45 Carlton Hill NW8 0EL London	England	British	1950-3	32406120001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Nov 24, 1998	Dec 23, 1998	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPF COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Property Federation

Apr 06, 2016

Haymarket

SW1Y 4QX London

St Albans House, 57-59

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00778293

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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